3BMEXZJbKRqcfgc9y1WM3oFY69ow8cfoo33BMEXZJbKRqcfgc9y1WM3oFY69ow8cfoo3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJbKRqcfgc9y1WM3oFY69ow8cfoo3 | -1 (1) | 0.0000 | 0.0331 | 0.1448 | 0.0000 | 0.1448 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJbKRqcfgc9y1WM3oFY69ow8cfoo3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6041907 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471819 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 634073 (06/10/2020 16:46) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 234653 |
| Account Age Rank | 6042700 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.1448 |
| Deposits From External Accounts Rank | 319094 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101713 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1448 |
| Withdrawls To External Accounts Rank | 175055 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477034 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136358 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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